| Company Name | Highcastle Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01066922 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1972(51 years, 8 months ago) |
| Dissolution Date | 30 April 1996 (28 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Edward Mason |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 1996) |
| Role | Bill Broker |
| Country of Residence | England |
| Correspondence Address | 2 Oakwood Wallington Surrey SM6 0RD |
| Director Name | Mr David Thomas Richard Pearce |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 1996) |
| Role | Bill Broker |
| Correspondence Address | Heath Farm House Chapel Lane Pirbright Woking Surrey GU24 0LU |
| Director Name | Mr Ian Richard Brice Perkins |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 1996) |
| Role | Bill Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Moth House Brown Candover Alresford Hampshire SO24 9TT |
| Secretary Name | Mr David Edward Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oakwood Wallington Surrey SM6 0RD |
Location
| Registered Address | 52 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 1995 | Application for striking-off (1 page) |
| 18 July 1995 | Return made up to 28/06/95; no change of members (10 pages) |